- Company Overview for ATLAS STERILE SERVICES LTD (12037743)
- Filing history for ATLAS STERILE SERVICES LTD (12037743)
- People for ATLAS STERILE SERVICES LTD (12037743)
- More for ATLAS STERILE SERVICES LTD (12037743)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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07 Jun 2024 | CS01 | Confirmation statement made on 6 June 2024 with no updates | |
08 Jun 2023 | CS01 | Confirmation statement made on 6 June 2023 with no updates | |
02 Aug 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/10/21 | |
02 Aug 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/10/21 | |
04 Jul 2022 | TM01 | Termination of appointment of Mircea Daniel Tanase as a director on 4 July 2022 | |
04 Jul 2022 | AP01 | Appointment of Mrs Sarah Jane Norton as a director on 4 July 2022 | |
06 Jun 2022 | CS01 | Confirmation statement made on 6 June 2022 with no updates | |
28 Feb 2022 | TM01 | Termination of appointment of Anton James Duvall as a director on 28 February 2022 | |
25 Feb 2022 | AP01 | Appointment of Mr Mircea Daniel Tanase as a director on 25 February 2022 | |
17 Aug 2021 | TM01 | Termination of appointment of Paul Anthony Eastwood as a director on 1 August 2021 | |
17 Aug 2021 | AP01 | Appointment of Mr Anton James Duvall as a director on 1 August 2021 | |
27 Jul 2021 | AA | Full accounts made up to 31 October 2020 | |
07 Jun 2021 | CS01 | Confirmation statement made on 6 June 2021 with no updates | |
17 Dec 2020 | AD01 | Registered office address changed from 6 Millennium Road, Millennium City Park Bluebell Way Preston Lancashire PR2 5BL United Kingdom to Meadowcroft Lane Halifax Road Ripponden Sowerby Bridge HX6 4AJ on 17 December 2020 | |
12 Oct 2020 | AP01 | Appointment of Mr Paul Anthony Eastwood as a director on 28 September 2020 | |
12 Oct 2020 | TM01 | Termination of appointment of Helen Jane Ashton as a director on 28 September 2020 | |
07 Jul 2020 | AA01 | Current accounting period extended from 30 June 2020 to 31 October 2020 | |
16 Jun 2020 | CS01 | Confirmation statement made on 6 June 2020 with updates | |
15 Jun 2020 | PSC02 | Notification of Vanilla Group Limited as a person with significant control on 11 February 2020 | |
15 Jun 2020 | PSC07 | Cessation of T Jolly Facility Services Limited as a person with significant control on 11 February 2020 | |
27 Apr 2020 | MA | Memorandum and Articles of Association | |
27 Apr 2020 | RESOLUTIONS |
Resolutions
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26 Feb 2020 | AP01 | Appointment of Helen Jane Ashton as a director on 11 February 2020 | |
25 Feb 2020 | TM01 | Termination of appointment of Paul Alan Riley as a director on 11 February 2020 | |
25 Feb 2020 | TM01 | Termination of appointment of Stephen Edworthy as a director on 11 February 2020 |